Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LUKASHENKO Dmitry Aleksandrovich

Date of Birth: 1980-03-23

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/32615
uid: 32615
firstName: Dzmitry Aliaksandravich
lastName: LUKASHENKA
sdnType: Individual
programList/program: BELARUS
idList/id[142231]/uid: 142231
idList/id[142231]/idType: Gender
idList/id[142231]/idNumber: Male
akaList/aka[51170]/uid: 51170
akaList/aka[51170]/type: a.k.a.
akaList/aka[51170]/category: strong
akaList/aka[51170]/lastName: LUKASHENKO
akaList/aka[51170]/firstName: Dmitry
akaList/aka[51171]/uid: 51171
akaList/aka[51171]/type: a.k.a.
akaList/aka[51171]/category: strong
akaList/aka[51171]/lastName: LUKASHENKO
akaList/aka[51171]/firstName: Dmitriy
akaList/aka[51172]/uid: 51172
akaList/aka[51172]/type: a.k.a.
akaList/aka[51172]/category: strong
akaList/aka[51172]/lastName: LUKASHENKA
akaList/aka[51172]/firstName: Dzmitry
akaList/aka[51173]/uid: 51173
akaList/aka[51173]/type: a.k.a.
akaList/aka[51173]/category: strong
akaList/aka[51173]/lastName: LUKASHENKO
akaList/aka[51173]/firstName: Dmitry Aleksandrovich
akaList/aka[52651]/uid: 52651
akaList/aka[52651]/type: a.k.a.
akaList/aka[52651]/category: strong
akaList/aka[52651]/lastName: LUKASHENKO
akaList/aka[52651]/firstName: Dmitri Aleksandrovich
addressList/address[49091]/uid: 49091
addressList/address[49091]/country: Belarus
nationalityList/nationality[42232]/uid: 42232
nationalityList/nationality[42232]/country: Belarus
nationalityList/nationality[42232]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42229]/uid: 42229
dateOfBirthList/dateOfBirthItem[42229]/dateOfBirth: 23 Mar 1980
dateOfBirthList/dateOfBirthItem[42229]/mainEntry: true
placeOfBirthList/placeOfBirthItem[42230]/uid: 42230
placeOfBirthList/placeOfBirthItem[42230]/placeOfBirth: Mahilyow, Belarus
placeOfBirthList/placeOfBirthItem[42230]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Dmitry Aleksandrovich LUKAShENKO

Date of Birth: 1980-03-23

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/130103
fileGenerationDate: 23/10/2026
Entity_LogicalId: 130103
Entity_EU_ReferenceNumber: EU.6380.84
Entity_DesignationDate: 2021-06-21
Entity_Remark: (Date of UN designation: 2021-06-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-06-21
Entity_Regulation_EntryIntoForceDate: 2021-06-21
Entity_Regulation_NumberTitle: 2021/997 (OJ L219I)
Entity_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
NameAlias_WholeName: Dmitrij Aleksandrovitj LUKASJENKO
NameAlias_WholeName: Dmitry Aleksandrovich LUKASHENKO
NameAlias_WholeName: Dzmitry Aliaksandravich LUKASHENKA
NameAlias_WholeName: Dzmitryj Aljaksandravitj LUKASJENKA
NameAlias_WholeName: Дзмітрый  Аляксандравіч ЛУКАШЭНКА
NameAlias_WholeName: Дмитрий Александрович ЛУКАШЕНКО
NameAlias_NameLanguage: BE
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Businessman, chairman of President’s Sport Club
NameAlias_LogicalId: 130106
NameAlias_LogicalId: 130107
NameAlias_LogicalId: 130108
NameAlias_LogicalId: 130109
NameAlias_LogicalId: 130714
NameAlias_LogicalId: 130715
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-06-21
NameAlias_Regulation_EntryIntoForceDate: 2021-06-21
NameAlias_Regulation_NumberTitle: 2021/997 (OJ L219I)
NameAlias_Regulation_Programme: BLR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
BirthDate_BirthDate: 1980-03-23
BirthDate_Day: 23
BirthDate_Month: 3
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Mogilev / Mahiliou
BirthDate_CountryIso2Code: BY
BirthDate_CountryDescription: BELARUS
BirthDate_LogicalId: 130104
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR (now Belarus)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-06-21
BirthDate_Regulation_EntryIntoForceDate: 2021-06-21
BirthDate_Regulation_NumberTitle: 2021/997 (OJ L219I)
BirthDate_Regulation_Programme: BLR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Citizenship_CountryIso2Code: BY
Citizenship_LogicalId: 130105
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-06-21
Citizenship_Regulation_EntryIntoForceDate: 2021-06-21
Citizenship_Regulation_NumberTitle: 2021/997 (OJ L219I)
Citizenship_Regulation_Programme: BLR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions